DOSSIERS / ABCD ENTREPRISE
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Non-profit dossier

ABCD ENTREPRISE

FRANCE · NON-PROFIT · INCORPORATED 1993-12-15
KYBE ID: FR-393565361 · 393565361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABCD ENTREPRISE
fr_insee
393565361
fr_insee
active
fr_insee
Registered association
fr_insee
1993-12-15
fr_insee
9 RUE D'ANJOU, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAELdissolvedAGEX PARISactiveARGOdissolvedBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDDS. HOLDINGactiveDEKA PICKYactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveFREDERIQUE ALLAISactiveIDEM PER IDEM CONSULTANTSdissolvedJOHAN VAN LAMOENactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100